BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED

Singapore

21 May 1966

196600162C

SGD

Inactive
Verified

Business Description

BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED is registered as a business entity on 21 May 1966 (58.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 196600162C. The business official address is located at 190 Middle Road #13-01, Fortune Centre, Singapore 188979 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 November and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'. The business paid up share capital is SGD 400,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

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Latest Report Rating

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Legal Name

BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED

Registered Business Number / UEN

196600162C

Postal Address

190 MIDDLE ROAD #13-01, FORTUNE CENTRE, SINGAPORE 188979

Officially Founded

21 MAY 1966

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 400,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED? Is it still in business?

"BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED" is the legal full name of the business with the registered number 196600162C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED?

The credit profile of BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED register as a business?

BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED started business on 21 May 1966.

Where is BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED located?

The address of BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED is 190 MIDDLE ROAD #13-01, FORTUNE CENTRE, SINGAPORE 188979.

What is the base currency of BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED?

The default trading currency of BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED governed by?

BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that BAN GUAN HIN (SINGAPORE) PRIVATE LIMITED is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.